BLUEWATER ATLANTIC LIMITED

Company number 04152612

Date	Type	Description	View / Download
25 Aug 2006	288a	New secretary appointed	(2 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
16 May 2006	88(2)R	Ad 10/04/06--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	363s	Return made up to 17/12/05; full list of members	(6 pages)
05 Sep 2005	AA	Total exemption full accounts made up to 28 February 2005	(7 pages)
10 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 10/01/05	(6 pages)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	AA	Total exemption full accounts made up to 29 February 2004	(7 pages)
01 Mar 2004	AA	Total exemption full accounts made up to 28 February 2003	(7 pages)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: finance house 18A sun street waltham abbey essex EN9 1EE	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
26 Jan 2003	363s	Return made up to 02/02/03; full list of members	(6 pages)
02 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(7 pages)
29 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: finance house 18A sun street waltham abbey essex EN9 1EE	(1 page)